Ethereum
0xe14c03622d369e2196d881762e6523fcb6f12af7
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
5/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
86%
High — strong signal
Escalate for deeper review
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Summary
CredScore sees a 5.0-year-old wallet with 421 transfers. Sanctions-sensitive exposure context and High-confidence sanctions attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
421
Wallet age
5.0 years
1831 days
Last activity
477 days ago
Unique counterparties
112
Sanctions exposure
1
Mixer-like interactions
4
Bridge-like interactions
0
Primary risk drivers (3)
Sanctions-sensitive exposure context
high- Sanctioned counterparty interactions observed: 1
- Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
High-confidence sanctions attribution
high- Sanctioned counterparty interactions observed: 1
Sanctions-sensitive attribution materially increases review urgency because legal and compliance context becomes critical.
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 4
- Observed labels: Uniswap Universal Router, Metamask Swaps, uniswap
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (1)
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Tornado Cash 1 ETH · OFAC_SDN
Offsetting factors considered
- Established history. Wallet age: 5.0y (observed)
- Observable activity present. Transfers observed: 421
- Material attribution coverage. Attributed interaction share: 100% (13% high-confidence)
Other high risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.